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Berkeley Stainless Fittings Limited

Berkeley Stainless Fittings Limited is an active company incorporated on 21 April 1998 with the registered office located in Bristol, Bristol. Berkeley Stainless Fittings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03549436
Private limited company
Age
27 years
Incorporated 21 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Berkeley Stainless Fittings Limited
Contact
Address
13 Brookgate, South Liberty Lane
Ashton
Bristol
BS3 2UN
Same address for the past 18 years
Telephone
01616529052
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Miss Maria Diane Wilkins
Secretary • Director • Finance Director • British • Lives in England • Born in Oct 1967
Mr Robert Charles Rawsthorne
Director • Contracts Manager • British • Lives in England • Born in Nov 1977
Jonathan Peter Hall
Director • British • Lives in UK • Born in Aug 1961
Joshua Kenneth Field
Director • British • Lives in England • Born in Jan 1996
Russell Preston
Director • Production Director • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.D.E. (Northampton) Limited
Mr Robert Charles Rawsthorne is a mutual person.
Active
Berkeley Professional Fitness Limited
Jonathan Peter Hall is a mutual person.
Active
Ccow Holdings Ltd
Jonathan Peter Hall is a mutual person.
Active
Darkhorse Fabrication Ltd
Russell Preston is a mutual person.
Dissolved
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Brands
Berkeley Stainless Fittings Limited
Berkeley Stainless Fittings Limited supplies hygienic tubes and fittings to the food, dairy, and brewing industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£23.05K
Increased by £6.44K (+39%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 4 (-9%)
Total Assets
£3.93M
Decreased by £793.77K (-17%)
Total Liabilities
-£2.8M
Decreased by £724.68K (-21%)
Net Assets
£1.13M
Decreased by £69.09K (-6%)
Debt Ratio (%)
71%
Decreased by 3.35% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Jonathan Peter Hall Resigned
6 Months Ago on 28 Feb 2025
Mrs Maria Diane Wilkins Appointed
6 Months Ago on 27 Feb 2025
Russell Preston Resigned
8 Months Ago on 1 Jan 2025
Mr Joshua Kenneth Field Appointed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Miss Maria Diane Lewis Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Russell Preston as a director on 1 January 2025
Submitted on 23 Apr 2025
Termination of appointment of Jonathan Peter Hall as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mrs Maria Diane Wilkins as a director on 27 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Joshua Kenneth Field as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 27 Apr 2023
Secretary's details changed for Miss Maria Diane Lewis on 31 October 2022
Submitted on 31 Oct 2022
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Repayment History
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